Please find attached the Scrutinizer Report for your reference and record.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The 35th Annual General Meeting of Ashiana Agro Industries Ltd was held on September 25, 2025 at 11 AM through video conferencing. All four resolutions were passed with overwhelming majority of 99.97% in favour. The resolutions included: (1) adoption of the audited balance sheet and profit & loss account for FY25, (2) re-appointment of Shri Vangallu Kodanda Ram as Director retiring by rotation, (3) fixing the remuneration of statutory auditors M/s K. Gopal Rao & Co for FY26, and (4) re-appointment of Mr Pavan Kumar Matli as Managing Director for 5 years from July 1, 2025. Only 27.68% of total shares (12.73 lakh out of 46 lakh) participated in voting, with promoters (holding 11.75 lakh shares) voting 100% in favour. Just 400 votes were cast against any resolution.
This is a routine compliance filing confirming that all AGM resolutions passed comfortably with near-unanimous shareholder support. The re-appointment of the Managing Director for a fresh 5-year term ensures leadership continuity with no governance disruption for shareholders.